1
Sceptre House Sceptre Way, Bamber Bridge, Preston
Active Corporate (16 parents, 20 offsprings)
Officer
2004-10-06 ~ 2008-03-31
IIF 5 - Director → ME
2
ERIC WRIGHT HOMES LIMITED - now
ROBERT HUGHES LIMITED
- 2015-01-12
04276053PINCO 1670 LIMITED
- 2001-11-22
04276053 Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (15 parents)
Officer
2001-11-21 ~ 2008-03-31
IIF 18 - Director → ME
3
HAWORTH ENTERPRISE & LEISURE LIMITED
- now 02464094WORKING TECHNOLOGY LIMITED
- 2002-10-07
02464094 Bank Chambers 17 Central, Buildings Market Place, Thirsk, North Yorkshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
LANCASTRIAN NOMINEES LIMITED
- 2001-06-08
04188005PINCO 1603 LIMITED - 2001-04-23
C/o The Barker Partnership, Bank Chambers 17 Central, Buildings Market Place Thirsk, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
INTELLIGENT OFFICE COMPANY LIMITED
- now 03171326 Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (7 parents)
Officer
1996-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
IX COMMUNICATIONS LIMITED
- now 05041223PINCO 2090 LIMITED
- 2004-03-08
05041223 Bank Chambers, 17 Central Buildings, Market Place Thirsk, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
PRIVATE MOBILE NETWORKS LIMITED
- now 05614745PIMCO 2382 LIMITED
- 2005-11-24
05614745 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Active Corporate (10 parents)
Officer
2005-11-22 ~ 2022-06-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-16
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-02-13 ~ 2006-11-17
IIF 6 - Director → ME
9
TELEWARE APPLICATION SERVICES LIMITED
- now 04916482PINCO 2022 LIMITED
- 2003-10-20
04916482 Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
TELEWARE EMPLOYEE TRUSTEES LIMITED
- now 05294760PINCO 2232 LIMITED
- 2005-02-07
05294760 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ 2025-06-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-16
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
TELEWARE GROUP PLC
- 2019-03-18
05167266 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2025-04-25
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
12
TELEWARE HOSTED SERVICES LIMITED
- now 05203481PINCO 2181 LIMITED
- 2004-09-20
05203481 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Active Corporate (10 parents)
Officer
2004-09-16 ~ 2022-06-06
IIF 9 - Director → ME
Person with significant control
2016-08-11 ~ 2025-06-16
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
TELEWARE PUBLIC LIMITED COMPANY
- 2022-04-01
04756742PINCO 1942 LIMITED
- 2003-07-16
04756742 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Active Corporate (15 parents)
Officer
2003-05-28 ~ 2022-06-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-20
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
14
PIMCO 2366 LIMITED
- 2006-08-31
05590943 Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (6 parents)
Officer
2006-08-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
15
JEDILLON GRANT LIMITED
- 2009-01-20
06458538 9th Floor 9 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-12-23 ~ dissolved
IIF 21 - Director → ME
16
PIMCO 2657 LIMITED
- 2007-06-26
06275664 Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
17
PINCO 2182 LIMITED
- 2004-09-28
05203412 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Active Corporate (11 parents, 2 offsprings)
Officer
2004-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-11 ~ 2025-04-25
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
VEMOTION INTERACTIVE LIMITED
- now 05147642VEMOTION INTERACTIVE LIMITED
- 2017-07-31
05147642PINCO 2144 LIMITED - 2004-06-24
The Chapel, Bridge Street, Driffield, East Yorkshire
Liquidation Corporate (8 parents)
Officer
2004-09-24 ~ 2022-06-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-15
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
VEMOTION FN LIMITED
- 2022-04-07
04366294 Unit 1 The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ 2022-06-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
VEMOTION STREAMING MEDIA LIMITED
- 2017-09-06
05203414PINCO 2183 LIMITED
- 2004-09-27
05203414 Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, England
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
21
VOLO TV & MEDIA LIMITED - now
Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2003-06-23 ~ 2004-01-31
IIF 3 - Director → ME
22
WORKPLACE SYSTEMS INTERNATIONAL LIMITED - now
WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
TELEWORK SYSTEMS PLC
- 2003-08-04
03966381TELEWORK GROUP PLC
- 2001-06-04
03966381FORAY 1300 LIMITED - 2000-05-23
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-23 ~ 2003-07-14
IIF 4 - Director → ME